BEAR STEARNS PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bear Stearns Pension Trustee Limited. The company was founded 19 years ago and was given the registration number 05273691. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BEAR STEARNS PENSION TRUSTEE LIMITED
Company Number	:	05273691
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2004
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bank Street, Canary Wharf, London, England, E14 5JP	Corporate Secretary	31 January 2020	Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU	Director	30 April 2008	Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU	Director	11 July 2008	Active
9 Cheapside, London, EC2V 6AD	Secretary	29 October 2004	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	23 January 2019	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	25 October 2006	Active
9 Cheapside, London, EC2V 6AD	Director	29 October 2004	Active
9 Cheapside, London, EC2V 6AD	Director	29 October 2004	Active
125 London Wall, London, EC2Y 5AJ	Director	30 June 2007	Active
125 London Wall, London, EC2Y 5AJ	Director	25 October 2006	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	18 February 2014	Active
125 London Wall, London, EC2Y 5AJ	Director	30 June 2007	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	25 October 2006	Active
125, London Wall, London, England, EC2Y 5AJ	Director	11 July 2008	Active

People with Significant Control

J.P. Morgan Capital Holdings Limited
Notified on	:	13 June 2017
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

J.P. Morgan Chase (Uk) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEAR STEARNS PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement